AME: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Alphanam E&C JSC Stock code: AME Par value: VND 10,000/share Stock type: common stock Record date: 08/06/2020 Ex-date: 05/06/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 22/06/2020 Place: Alphanam E&C JSC Agenda: Contents come within the competence of General Meeting of Shareholders
HNX
> QCG: BOD approved the record date to hold AGM 2020 (27/05/2020)
> TDW: Information on the documents of AGM 2020 via the website (27/05/2020)
> CLW: BOD resolution on borrowing to invest the project (27/05/2020)
> VND: Cancellation of record date for AGM 2020 (27/05/2020)
> RDP: Information on the documents of AGM 2020 via the website (27/05/2020)
> IPH: Information disclosure about holding the Annual General Meeting of Shareholders 2020 (27/05/2020)
> ICF: Notice of record date for Annual General Meeting of Shareholders 2020 (27/05/2020)
> I10: Change in place for General Meeting of Shareholders 2020 (27/05/2020)
> SD1: Financial Statement FY 2019 (27/05/2020)
> DKP: Notice of transaction of connected institution (State Capital Investment Corporation) (27/05/2020)